Kandytoys Holdings Limited

10328961

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

HILL BARTON BUSINESS PARK, CLYST ST MARY, EX5 1DR

Incorporated 15/08/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Mark Hall

director · Since 15/08/2016

IMPORTER

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mark Hall

secretary · Since 01/12/2016

Mr Mark David Hookway

director · Since 01/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Frederick Martin

director · Since 01/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Philip Berry

director · Since 04/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mr James Carnell

director · Since 04/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Peter Smith

director · Since 04/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Persons with Significant Control

Ktl Topco Limited

75–100% shares

75–100% votes

Appoint directors

Hill Barton Business Park, Sidmouth Road, Exeter, EX5 1DR

Reg: 14869380 · Companies House · Private Limited Company

Notified 27/07/2023

Former PSCs

Mr Mark Hall

Ceased 01/12/2016

Mr David Kemp Kirkby

Ceased 27/09/2021

Mr Frederick James Martin

Ceased 27/07/2023

Mr Mark Hall

Ceased 27/07/2023

Mr Mark David Hookway

Ceased 27/07/2023

Mr Gary Mark Beswick

Ceased 27/07/2023

Charges3 outstanding

Charge

outstanding

HSBC BANK PLC

Created 16/06/2025Registered 03/07/2025

Charge

outstanding

HSBC UK BANK PLC

Created 14/05/2025Registered 19/05/2025

Charge

outstanding

HSBC BANK PLC

Created 01/12/2016Registered 13/12/2016